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Orion Eleven Pvt. Ltd.

Sanctioned entity

Orion Eleven Pvt. Ltd. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Orion Eleven Pvt. Ltd.				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	Street 11 Valley Road, Westridge Rawalpindi				[sources]
Last change	2024-10-16	Last processed	2024-12-17	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: jp-eul-af07fbb6f22eb12134b73fdd5d4a2b17aa3564ec · trade-csl-9761e07ff053efc87955851eff5c8b6f766e617f2699a6543163d85b

For experts: raw data explorer

Factsheet Data sources

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